Base
Individual6 sanctions listsKHChina

Zhongbiao Zhu

First seen Oct 14, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
Zhongbiao Zhu
Entity Type
Individual (Person)
Countries
KH, China
OpenSanctions ID
NK-DVQBBhLWDKypMt6HLNYEux
Date of Birth
Dec 23, 1981
Place of Birth
Zhejiang, China
Gender
male
Position
Director of Jin Bei Group Company Limited
First Seen
Oct 14, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Zhongbiao Zhu appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Village 4, Sangkat 4, Preah Sihanouk City, Cambodia; Village 4, Sangkat 4, Preah Sihanouk City, Cambodge

Aliases (7)

Also Known As
ジュ・チュオンビャオ
ZHU, Zhongbiao
朱中彪
忠标 祝
Zhu ZHONGBAIO
Jack Zhu
Zhu Jack

Identification Numbers

TypeNumber
ID Number330304198112233314
ID Number130216182
PassportE30577089
PassportG21053353

Related Entities (10)

PRINCE SEASHORE NO. 1 CO. LTD.Organization
us_ofac_sdnus_trade_csl
CCU Commercial Bank PLC.Organization
us_ofac_sdnus_trade_csl
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.Organization
us_ofac_sdnus_trade_csl
K B X Investment Co LtdOrganization
us_ofac_sdnus_trade_csl
TIAN XU INTERNATIONAL TECHNOLOGY PLCOrganization
gb_fcdo_sanctions
Nan Tian International Hotel Co LtdOrganization
us_ofac_sdnus_trade_csl
Pacific Real Estate Property Management CompanyOrganization
gb_fcdo_sanctions
O-Smach ResortOrganization
us_ofac_sdnus_trade_csl
PRINCE YACHT CLUB CAMBODIA CO. LTD.Organization
us_ofac_sdnus_trade_csl
Kim PharaIndividual
us_trade_cslus_ofac_sdnus_klepto_hr_visa

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.